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Kathryn Adamson - Director
(British,New Zealander, 53 years old, born January 1973)
Appointed 20 September 2016, Resigned 23 October 2020
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Resigned
|
|
|
Sophie Allen - Director
(British, 44 years old, born November 1982)
Appointed 30 September 2022
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Active
|
|
|
Allyson Arnold - Director
(British, 50 years old, born July 1976)
Appointed 01 June 2021
|
Active
|
|
|
Patrick Aylmer - Director
(Irish, 63 years old, born December 1963)
Appointed 01 June 2021
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Active
|
|
|
Pamela Bagnall - Director
(British, 80 years old, born December 1946)
Appointed 22 March 2010, Resigned 25 November 2014
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Resigned
|
|
|
Nigel Beet - Director
(British, 66 years old, born January 1960)
Appointed 07 June 2011, Resigned 24 September 2013
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Resigned
|
|
|
Alison Benjamin - Director
(British, 47 years old, born July 1979)
Appointed 01 June 2021
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Active
|
|
|
Frances Brindle - Director
(British, 62 years old, born April 1964)
Appointed 29 September 2014, Resigned 28 September 2022
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Resigned
|
|
|
Sarah Casemore - Director
(British, 55 years old, born October 1971)
Appointed 01 June 2021, Resigned 25 February 2022
|
Resigned
|
|
|
David Cheyne - Director
(British, 78 years old, born December 1948)
Appointed 25 November 2014, Resigned 31 March 2023
|
Resigned
|
|
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David Couzens - Director
(British, 77 years old, born October 1949)
Appointed 22 March 2010, Resigned 25 November 2014
|
Resigned
|
|
|
Graeme Craig - Director
(British, 55 years old, born June 1971)
Appointed 20 September 2016, Resigned 31 December 2024
|
Resigned
|
|
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Stephen Critchley - Director
(British, 75 years old, born February 1951)
Appointed 27 November 2012, Resigned 27 November 2012
|
Resigned
|
|
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Stephen Critchley - Director
(British, 75 years old, born February 1951)
Appointed 27 November 2012, Resigned 26 November 2020
|
Resigned
|
|
|
Richard Cryer - Director
(British, 79 years old, born October 1947)
Appointed 01 June 2021
|
Active
|
|
|
Richard Daniel - Director
(British, 66 years old, born April 1960)
Appointed 01 February 2022
|
Active
|
|
|
Sarah Davis - Director
(British, 49 years old, born March 1977)
Appointed 01 June 2020
|
Active
|
|
|
Simon Dougherty - Director
(British, 77 years old, born February 1949)
Appointed 27 March 2012, Resigned 01 June 2020
|
Resigned
|
|
|
Simon Harper - Director
(British, 59 years old, born May 1967)
Appointed 05 September 2016, Resigned 11 June 2019
|
Resigned
|
|
|
Arabella Hastie - Director
(British, 52 years old, born May 1974)
Appointed 22 March 2010, Resigned 20 September 2016
|
Resigned
|
|
|
Laurie Haynes - Director
(British, 74 years old, born December 1952)
Appointed 22 March 2010, Resigned 27 November 2012
|
Resigned
|
|
|
Lawrence Haynes - Director
(British, 74 years old, born December 1952)
Appointed 15 November 2005, Resigned 27 January 2022
|
Resigned
|
|
|
Richard Ingham - Director
(British, 72 years old, born December 1954)
Appointed 20 September 2016, Resigned 25 March 2021
|
Resigned
|
|
|
Alastair Irvine - Director
(British, 64 years old, born August 1962)
Appointed 27 November 2012
|
Active
|
|
|
Anthony Lea - Director
(British, 78 years old, born November 1948)
Appointed 04 December 2008, Resigned 20 September 2016
|
Resigned
|
|
|
Clive Martland - Director
(British, 58 years old, born March 1968)
Appointed 30 September 2022
|
Active
|
|
|
Susan Mayhew - Director
(British, 56 years old, born August 1970)
Appointed 30 September 2022
|
Active
|
|
|
John Neilson - Director
(British, 67 years old, born July 1959)
Appointed 01 September 2025
|
Active
|
|
|
Alan Opie - Director
(British, 64 years old, born December 1962)
Appointed 24 September 2013, Resigned 05 September 2016
|
Resigned
|
|
|
Marie-Noelle Orzel - Director
(British, 66 years old, born December 1960)
Appointed 25 November 2014, Resigned 30 November 2022
|
Resigned
|
|
|
Andrew Peake - Director
(British, 70 years old, born April 1956)
Appointed 22 March 2010, Resigned 29 May 2012
|
Resigned
|
